RH

ROBERT HOLMES & COMPANY LIMITED

Active

Company number 02145732

Tavistock Square · Incorporated 8 July 1987

C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG

Last updated on 8 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 3289 LIMITED · 8 July 1987 – 19 August 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
27 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Robert Holmes Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Gazette Filings Brought Up To Date
Gazette
15 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement
Confirmation Statement
30 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Change Person Director Company With Change Date
Officers
7 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Accounts With Accounts Type Small
Accounts
4 January 2017 View
Gazette Filings Brought Up To Date
Gazette
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Accounts With Accounts Type Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Small
Accounts
18 November 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Capital Cancellation Shares
Capital
13 March 2014 View
Capital Return Purchase Own Shares
Capital
26 February 2014 View
Resolution
Resolution
26 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Termination Secretary Company With Name
Officers
18 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Accounts With Accounts Type Small
Accounts
19 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2013 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Small
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Small
Accounts
20 August 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Small
Accounts
16 October 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Small
Accounts
23 January 2008 View
Legacy
Address
12 June 2007 View
Legacy
Mortgage
10 May 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Accounts With Accounts Type Small
Accounts
10 October 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Mortgage
13 December 2005 View
Accounts With Accounts Type Small
Accounts
6 December 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Small
Accounts
26 November 2004 View
Legacy
Annual Return
1 March 2004 View
Accounts With Accounts Type Small
Accounts
1 December 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Accounts With Accounts Type Small
Accounts
6 February 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Mortgage
1 August 2001 View
Accounts With Accounts Type Small
Accounts
27 July 2001 View
Legacy
Annual Return
19 March 2001 View
Accounts With Accounts Type Small
Accounts
31 July 2000 View
Legacy
Address
5 December 1999 View
Legacy
Annual Return
5 December 1999 View
Accounts With Accounts Type Small
Accounts
2 November 1999 View
Legacy
Annual Return
6 May 1999 View
Accounts With Accounts Type Small
Accounts
15 January 1999 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Capital
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Legacy
Capital
25 March 1998 View
Legacy
Capital
25 March 1998 View
Legacy
Annual Return
2 January 1998 View
Accounts With Accounts Type Small
Accounts
2 January 1998 View
Legacy
Officers
20 November 1997 View
Legacy
Annual Return
24 February 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Annual Return
7 February 1996 View
Accounts With Accounts Type Small
Accounts
12 December 1995 View
Accounts With Accounts Type Small
Accounts
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 December 1994 View
Accounts With Accounts Type Small
Accounts
23 December 1993 View
Legacy
Annual Return
10 December 1993 View
Legacy
Annual Return
5 June 1993 View
Accounts With Accounts Type Small
Accounts
2 February 1993 View
Accounts With Accounts Type Small
Accounts
26 April 1992 View
Accounts With Accounts Type Small
Accounts
26 April 1992 View
Legacy
Annual Return
20 February 1992 View
Legacy
Annual Return
28 June 1991 View
Legacy
Mortgage
18 June 1990 View
Accounts With Accounts Type Small
Accounts
27 February 1990 View
Accounts With Accounts Type Small
Accounts
27 February 1990 View
Legacy
Capital
15 February 1990 View
Legacy
Annual Return
15 February 1990 View
Gazette Filings Brought Up To Date
Gazette
15 February 1990 View
Gazette Notice Compulsary
Gazette
5 December 1989 View
Legacy
Officers
20 September 1987 View
Resolution
Resolution
15 September 1987 View
Legacy
Officers
15 September 1987 View
Legacy
Address
15 September 1987 View
Certificate Change Of Name Company
Change Of Name
18 August 1987 View
Certificate Change Of Name Company
Change Of Name
18 August 1987 View
Incorporation Company
Incorporation
8 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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